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Civitanavi Systems — Investor Relations & Filings

Ticker · CNS ISIN · IT0005466153 LEI · 815600933B80FBBBD242 XMIL Manufacturing
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Filings indexed 345 across all filing types
Latest filing 2022-06-23 Investor Presentation
Country IT Italy
Listing XMIL CNS

About Civitanavi Systems

https://www.civitanavi.com/

Civitanavi Systems designs, develops, and manufactures high-tech inertial navigation, geo-referencing, stabilization, and control systems. The company is a vertically integrated supplier specializing in solutions based on proprietary Fiber Optic Gyroscope (FOG) and Micro-Electro-Mechanical System (MEMS) technologies. It maintains an in-house, ITAR-free manufacturing process for its FOG components and develops advanced navigation and inertial sensor fusion algorithms. The company's products provide high-accuracy position navigation and timing for demanding applications across the aerospace, defense, and industrial markets, including naval, land, airborne, space, mining, and oil & gas platforms.

Recent filings

Filing Released Lang Actions
European Midcap Event - Paris 23 June 2022
Investor Presentation Classification · 98% confidence The document text consists of slides from a presentation titled 'European Midcap Event' dated 'Paris, 23 June 2022'. It introduces company executives, discusses the company's vision, technology (inertial systems), market position, financial performance (revenues, EBITDA, backlog), and includes extensive disclaimers typical of investor materials. This format strongly indicates an Investor Presentation (IP) designed to communicate strategy, performance, and outlook to potential or current investors. It is not a formal regulatory filing like a 10-K, an earnings release (ER) which is usually a short press release, or a transcript (CT).
2022-06-23 English
Publication of the Minutes of the Shareholders' Meeting
Report Publication Announcement Classification · 98% confidence The document is a short announcement (3101 characters) from Civitanavi Systems, dated May 13, 2022. The subject line explicitly states: 'Oggetto: Publication of the Minutes of the Shareholders' Meeting'. The body confirms this, stating that the 'minutes of the Shareholders' Meeting held on April 29th 2022... are available to the public' at various locations, including the website. This structure—a brief notice announcing the availability of a formal document (Minutes of the Shareholders' Meeting)—fits the definition of a Report Publication Announcement (RPA). It is not the minutes themselves, but the announcement of their publication.
2022-05-13 English
Pubblicazione del verbale dell’Assemblea degli Azionisti
AGM Information Classification · 99% confidence The document is a formal announcement from Civitanavi Systems dated May 13, 2022. The subject ('Oggetto') explicitly states: 'Pubblicazione del verbale dell'Assemblea degli Azionisti' (Publication of the minutes of the Shareholders' Meeting). The body text confirms that the minutes ('verbale') from the Shareholders' Meeting held on April 29, 2022, are now available to the public on the company website and at the registered office. Since this document is an announcement stating that the official minutes (which would typically be AGM-R or DVA material) have been published and are available elsewhere, it fits the definition of a Report Publication Announcement (RPA). The document length is short (3200 chars), supporting the 'MENU VS MEAL' rule for publication announcements.
2022-05-13 Italian
Minutes of the Ordinary Shareholders' meeting held on 29 April 2022
AGM Information Classification · 99% confidence The document explicitly states it contains the "MINUTES OF THE ORDINARY GENERAL MEETING HELD ON 29 APRIL 2022". The agenda items discussed include the approval of Financial Statements, remuneration policy reports, and adjustments to auditor remuneration, which are typical resolutions passed at an Annual General Meeting (AGM). Since the document is the official record (Minutes) of the meeting where resolutions were passed, it falls under the category of AGM Information, specifically the record of the meeting itself, which aligns best with the 'AGM-R' code, representing AGM materials/records.
2022-05-13 English
Verbale di Assemblea Ordinaria degli Azionisti del 29 Aprile 2022
AGM Information Classification · 99% confidence The document title is "VERBALE DI ASSEMBLEA ORDINARIA DEGLI AZIONISTI DEL 29 APRILE 2022" (Minutes of the Ordinary Shareholders' Meeting of April 29, 2022). The content details the proceedings, quorum verification, voting procedures via a Designated Representative (Rappresentante Designato), and the agenda items, which include the approval of the 2021 Financial Statements and discussions on remuneration policies. This document is the official record of an Annual General Meeting (AGM). Therefore, it classifies as AGM Information (AGM-R).
2022-05-13 Italian
Board of Directors examines Operating Revenues for 1Q 2022. Growth of +17% YoY
Earnings Release Classification · 98% confidence The document is a press release from CIVITANAVI SYSTEMS announcing the examination of Operating Revenues for 1Q2022, showing a +17% YoY growth. It includes detailed financial tables for revenues by business area and geography for the period ending March 31st, 2022. This content—a comprehensive summary of financial performance for a period shorter than a year (Q1)—is characteristic of an Interim/Quarterly Report. However, the document itself is a press release announcing these results, not the full, audited report. The structure strongly suggests an 'Earnings Release' (ER) which provides key highlights immediately following the board meeting, or potentially an 'Interim Report' (IR) if it were the full document. Given the context of immediate announcement ('BOARD OF DIRECTORS EXAMINES...') and the inclusion of key figures and commentary, it fits the definition of an Earnings Release (ER) best, as it is the initial announcement of periodical financial results. It is not the full 10-K, nor is it just a short announcement linking to a report (RPA/RNS), as it contains substantial data and commentary. Since it covers a quarterly period, 'IR' (Interim Report) is also plausible, but 'ER' is typically used for the initial release of quarterly figures. Q1 2022
2022-04-29 English

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